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Home > England & Wales Companies > COMBAT SOUTH LIMITED
Company Information for

COMBAT SOUTH LIMITED

UNIT 4 FAIRWAYS BUSINESS CENTRE, AIRPORT SERVICE ROAD, PORTSMOUTH, PO3 5NU,
Company Registration Number
04567989
Private Limited Company
Active

Company Overview

About Combat South Ltd
COMBAT SOUTH LIMITED was founded on 2002-10-21 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Combat South Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMBAT SOUTH LIMITED
 
Legal Registered Office
UNIT 4 FAIRWAYS BUSINESS CENTRE
AIRPORT SERVICE ROAD
PORTSMOUTH
PO3 5NU
Other companies in PO7
 
Filing Information
Company Number 04567989
Company ID Number 04567989
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784311330  
Last Datalog update: 2023-11-06 14:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBAT SOUTH LIMITED
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Company Officers of COMBAT SOUTH LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT BANKS
Company Secretary 2002-10-21
JUDITH ELIZABETH BANKS
Director 2005-05-19
RUSSELL JOHN BANKS
Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT BANKS
Director 2002-10-21 2016-09-02
JOHN WILLIAM BANKS
Director 2002-10-21 2005-05-19
SECRETARIAL NOMINEES LIMITED
Company Secretary 2002-10-21 2002-10-21
DIRECTOR NOMINEES LIMITED
Director 2002-10-21 2002-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-07-05Memorandum articles filed
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES01ADOPT ARTICLES 30/05/22
2022-05-26SH0127/04/22 STATEMENT OF CAPITAL GBP 100
2022-01-1731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-04-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-02-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-23PSC04Change of details for Mrs Judith Elizabeth Banks as a person with significant control on 2018-10-23
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Unit 4 Fairway Business Centre Airport Service Road Portsmouth PO3 5NU England
2018-10-23CH01Director's details changed for Mrs Judith Elizabeth Banks on 2018-10-23
2018-10-23TM02Termination of appointment of Stephen Robert Banks on 2016-09-02
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-05-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT BANKS
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0121/10/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0121/10/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0121/10/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0121/10/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0121/10/10 FULL LIST
2009-12-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0121/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BANKS / 21/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BANKS / 21/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH BANKS / 21/10/2009
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-29288bSECRETARY RESIGNED
2002-10-29288bDIRECTOR RESIGNED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMBAT SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMBAT SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-16 Outstanding HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2011-10-31 £ 26

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBAT SOUTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 10,029
Cash Bank In Hand 2011-10-31 £ 13,521
Current Assets 2012-10-31 £ 66,570
Current Assets 2011-10-31 £ 53,408
Debtors 2012-10-31 £ 2,021
Debtors 2011-10-31 £ 2,581
Fixed Assets 2012-10-31 £ 12,680
Fixed Assets 2011-10-31 £ 15,636
Shareholder Funds 2012-10-31 £ 3,504
Shareholder Funds 2011-10-31 £ 3,340
Stocks Inventory 2012-10-31 £ 54,520
Stocks Inventory 2011-10-31 £ 37,306
Tangible Fixed Assets 2012-10-31 £ 11,930
Tangible Fixed Assets 2011-10-31 £ 13,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMBAT SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBAT SOUTH LIMITED
Trademarks
We have not found any records of COMBAT SOUTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMBAT SOUTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-01-31 GBP £962 Holding a/cs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMBAT SOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMBAT SOUTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2014-10-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2014-06-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2013-11-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2013-08-0195030099Toys, n.e.s.
2013-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-04-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2013-04-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2012-11-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2012-11-0195030081Toy weapons
2012-11-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2012-09-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-08-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2012-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-07-0195030021Dolls representing only human beings, whether or not clothed
2012-05-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2012-04-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-10-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-07-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-06-0195030095Plastic toys, n.e.s.
2011-03-0195030099Toys, n.e.s.
2011-01-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2011-01-0195030081Toy weapons
2010-12-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2010-12-0195030099Toys, n.e.s.
2010-11-0195030099Toys, n.e.s.
2010-10-0195030099Toys, n.e.s.
2010-09-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-09-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2010-08-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2010-07-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-07-0195030099Toys, n.e.s.
2010-06-0195030095Plastic toys, n.e.s.
2010-06-0195030099Toys, n.e.s.
2010-06-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2010-05-0195030095Plastic toys, n.e.s.
2010-05-0195030099Toys, n.e.s.
2010-04-0195030099Toys, n.e.s.
2010-03-0195030099Toys, n.e.s.
2010-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-02-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2010-02-0195030099Toys, n.e.s.
2010-01-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBAT SOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMBAT SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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